SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
LEXENT INC.
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(Exact Name of Registrant as Specified in Charter)
Delaware 000-31105 13-3990223
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(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
Three New York Plaza, New York New York 10004
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number including area code (212) 981-0700
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(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events
Richard W. Smith, a member of the Board of Directors of the Company, resigned from the Board, effective as of February 17, 2003. The Board now consists only of two members, Kevin O'Kane and Hugh J. O'Kane, Jr.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits
None
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
LEXENT INC.
(Registrant)
By: _______________________________
Kevin O' Kane,
Chief Executive Officer, on
behalf of the Registrant.
Date: February 18, 2003